Date: 2 months ago   Category: Finance

The Central Bank reported to banks about the list of distributors of weapons of mass destruction — Rambler News Service


The Bank of Russia reported to banks about the publication Rosfinmonitoring of the list of the organizations and natural persons involved in distribution of weapons of mass destruction and urged to report about the clients who were included in the list follows from the letter published on the website of the Central Bank. "Federalno ̆ the service ̆ on financial monitoring created the list of the organization ̆ and natural persons concerning whom there are data on their participation in distribution of weapons of mass destruction... In case of identification among clients of the persons included in the list, the Bank of Russia recommends to inform Federal Service for Financial Monitoring by placement of information on persons involved in the list and also on the measures taken concerning them" — it is said in the statement. The letter is sent to credit institutions and non-credit financial institutions and also to structural divisions of the Bank of Russia. The document is dated on December 29. It is noted that the list is placed on an official sait of Federalnoi ̆ services on financial monitoring.

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